We are looking for a highly skilled and motivated AML Officer to oversee and manage our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) efforts, with demonstrated experience in monitoring cryptocurrency transactions.
The ideal candidate will have a strong background in AML regulations, extensive experience with crypto payment monitoring, and the ability to work in a fast-paced, high-tech environment.
Responsibilities:
- Assist in the implementation and monitoring of the AML framework to properly address Compliance needs and requirements in line with the rules and regulations
- Keep abreast of related rules, regulations, and best practices pertaining to AML CFT transaction monitoring to assess the impact on Capital Com processes
- Serve as a subject matter expert on financial crime compliance, including risks, controls, industry best practices, and regulatory requirements
- Act as Level 2 Compliance to receive name screening alerts of PEP, Adverse Media, and Sanctions that cannot be resolved by L1 Operations
- Ensure a timely review of AML alerts/cases with adequate analysis and escalation to the MLRO
- Provide appropriate recommendations/comments for disposition of alerts/cases based on the investigation performed as a maker/checker
- Promptly and adequately identify and highlight suspicious activity and transactions to the MLRO with complete investigations/documentation and related requirements for necessary action
- Assist in preparing SARs/STRs
- Conduct FFR/PNMR and other regulatory requests, in addition to keeping abreast of all communication from the Executive Office and other regulatory bodies
- Prepare Management Information Reports to the MLRO and Board on suspicious transaction handling, monitoring, and investigation
- Conduct periodic reviews of existing alerts and quality assurance
- Collaborate closely with internal teams to drive the company’s compliance initiatives and ensure adherence to all regulatory requirements
- Manage cross-functional projects responsive to regulatory or monitoring requirements
Requirements:
- A university degree and at least 3 years of experience in financial markets or related fields; or
- A diploma or less and at least 3 years of experience in financial markets or related fields
- Good command of the English language
- University degree in Finance, Accounting, or Economics
- Minimum 3 years of experience in finance
- Knowledge of local statutory requirements
- Experience with process documentation and finance process improvement will be an asset
- Advanced knowledge of reporting rules and requirements
- Good knowledge of accounting practices
Preferred But Not Essential:
- Analytical skills and data-driven thinking
- Experience with G-Suite
- ACAMS or CFE holder
Personal Qualities:
- Strong Communication Skills
- Attention to detail
- Excellent communication, presentation, and leadership skills.
- Ability to manage multiple projects simultaneously and meet deadlines.
- Thinking out of the box
- Strong Organizational Skills
What we offer:
- Competitive Salary
- International Team Collaboration
- State-of-the-art Equipment
- Generous Annual Leave Policy
- Employee Referral Program
- Great office in a central location
- Comprehensive Private Medical Insurance
- Annual Global Performance Review Cycle
- Great Benefit System
